七 匹 狼: 七匹狼第九届董事会第一次会议决议公告

Group 1 - The first meeting of the ninth board of directors of Fujian Septwolves Industry Co., Ltd. was held on July 8, 2025, in Xiamen, with all nine directors present [1] - Zhou Shaoxiong was elected as the chairman of the ninth board of directors, with a term starting from the approval date until the end of the board's term [2] - Zhou Shaoming was elected as the vice chairman of the ninth board of directors, with a similar term as the chairman [2] Group 2 - A new strategic committee was formed, consisting of Zhou Shaoxiong, Zhou Shaoming, Zhou Yongwei, Zhou Liyuan, and Jiao Pei, with Zhou Shaoxiong as the convener [2] - An audit committee was established with members Ye Shaoqin, Zhou Yongwei, and Sun Chuanwang, led by Ye Shaoqin as the convener [2] - A nomination committee was formed with Wu Wenhua, Zhou Shaoxiong, and Sun Chuanwang, with Wu Wenhua as the convener [2] Group 3 - The board decided to reappoint Zhou Shaoxiong as the general manager, with a term aligned with the board's term [3] - Zhou Liyuan, Wu Xingqun, and Chen Ping were appointed as new deputy general managers, also with terms aligned with the board's term [3] - Fan Qiyun was reappointed as the new financial director, with the same term conditions [3] Group 4 - Yuan Weiyan was appointed as the new board secretary, having obtained the necessary qualifications from the Shenzhen Stock Exchange [4] - Liu Jinying was appointed as the new securities affairs representative, also meeting the qualification requirements [4] - The detailed content of the resolutions and related personnel resumes are available in the company's announcement [4]